DOSSIERS / COB I I
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Company dossier

COB I I

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504301763 · 504301763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COB I I
fr_insee
504301763
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-26
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6 RUE DE BELGIQUE, 17138 PUILBOREAU
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66.19B
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€310,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.L.G.activeATLANTIC RUNdissolvedBALINVESTdissolvedBCO MANAGEMENTactiveBELLE & ZENactiveCOCON LASER LA ROCHELLEactiveCOMITE DEPART BASKET BALL DE CHARTE MMEactiveDRAGANdissolvedDUPLEX 17dissolvedEURL L'ATELIER S&LactiveFIEF DE LA GROSSE PIERREdissolvedGA.JU.MAdissolvedGRAND ORMEdissolvedGTM POITOU CHARENTEdissolvedHVS CONSTRUCTIONdissolvedHVS PROMOTIONdissolvedJDM LA ROCHELLEdissolvedLADY'S BOUTIQUEdissolvedLE LOGIS DE LA GARENNE DE JONZACdissolvedLE RETAISdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CECILE BALLANGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100